CSA
Authorized · PropertyUSDOT 966621· MC542578· CARRIER· EIN 41-2242351
⬇ PDF report

TIMOTHY BRYAN KENNEDY TRUCKING INC

736 SAND RIDGE RD, PINK HILL, NC, 28572-7826(910) 298-3062jtkenn@hotmail.comTIMOTHY KENNEDY
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
CIRCLE STAR INSURANCE CO., A R R G
Vehicle OOS
29.4%
above 22% national avg
Driver OOS
9.1%
above 6.7% national avg
Crashes 24mo
7
none fatal
Red flags
1 flag
see details below
36
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 29.4% — above the 22% national averageDriver OOS 9.1% — above the 6.7% national average7 crashes in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC542578

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 10/21/2025
CIRCLE STAR INSURANCE CO., A R R G· policy AL306169-38620
Authority history (6) ▾
09/24/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/21/2025)
09/24/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/22/2024)
09/25/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/23/2023)
05/20/2022MOTOR PROPERTY CONTRACT CARRIERREINSTATED
07/30/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/06/2007)
12/08/2005MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/16/2022)
Insurance history3 insurers on record
Filing timeline (7) ▾
  1. CIRCLE STAR INSURANCE CO., A R R G$750KCancelled
    BIPD/Primary · eff 10/21/2024 → 10/21/2025
  2. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 10/21/2023 → 10/21/2024
  3. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/01/2018 → 10/21/2023
  4. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 08/02/2007 → 06/01/2018
  5. CANAL INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 06/01/2007 → 09/04/2007
  6. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/01/2007 → 08/02/2007
  7. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/28/2005 → 06/01/2007

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle17 inspections · 29.4% OOS · National 22%
Driver55 inspections · 9.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

56 inspections · 20 violations (6 OOS) · 20% of inspections had an OOS finding.

56
Inspections
20
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • NC11
  • AR3
  • SC3
  • TN3
  • LA2
  • MS2
  • NY1
  • MO1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 70% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing8 violations · 4 OOS (24 mo)
False log / RODS4 OOS7 viol99%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS2× · 44%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 28%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 22%
Log / ELD device1 viol1%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 1%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 9.1% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 34% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing14 violations (24 mo)
Following / lane / reckless6 viol56%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation5× · 43%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 13%
Speeding5 viol40%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit4× · 31%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 9%
Lighting / lamps3 viol4%
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers3× · 4%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 37% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing9 violations · 3 OOS (24 mo)
Brakes2 OOS2 viol46%
  • 393.45Brake tubing and hose adequacy1× · 31%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 15%
Inspection / repair / DVIR1 viol21%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection1× · 21%
Emergency equipment3 viol15%
  • 392.22B-DFPWDDriver - Failed to place warning devices on the road surface2× · 10%
  • 392.8-DDriver - Failed to inspect /use emergency equipment1× · 5%
Lighting / lamps1 OOS1 viol10%
  • 393.9Inoperable Required Lamp1× · 10%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

▼ Improving
4
Inspections
3
Violations
0
Out-of-service
2
Clean
Where the violations are
Unsafe Driving 67%Other 33%
Focus here first
1Unsafe Driving
2 violations · 67% of recent
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
  • 392.2-SLLLRState/Local Laws - Lane restriction violation
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
2Other
1 violation · 33% of recent
  • 395.8AHOS (Form) - Paper Log/Logging Programs Form and Manner
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

73
Inspections
60
Violations
11
Out-of-service
220
CSA points
29
Crashes
26
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

62 distinct vehicles seen in this carrier’s roadside inspections.

39 trailer 10 other 8 truck 5 incomplete vehicle
2023 KENWORTH T680seen 6×
1XKYD49XXPJ243967· VT3972 NC
PETERBILTseen 6×
0V2400003131820NE· VV4165 NC
PETERBILT 389seen 5×
1NPXGGGG70D641492· NV9962 NC
2022 WESTERN STAR 5700seen 5×
5KJJBHDR9NLNL3642· NP7238 NC
2022 WESTERN STAR 5700seen 4×
5KJJBHDR0NLNL3643· NP7242 NC
KENWORTH W9 Seriesseen 4×
1NKWGGGG50J247105· VW5515 NC
PTRBseen 3×
0V2300002320076NE· VV4125 NC
PETERBILTseen 3×
0V2400002262401NE· VW3471 NC
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2536J6058239· 2916311 ME
PETERBILT 389seen 3×
1NPXGGGG50D498543· ND4847 NC
2015 KENWORTH W9 Seriesseen 3×
1XKWD49X2FJ440086· VT3974 NC
PETERBILT 389seen 2×
1NPXGGGG50D498512· VT3973 NC
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532L6991106· 31-26511 ME
PETERBILTseen 2×
0V2400006191724NE· NH3967 NC
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253XN6506908· 3325556 ME
PTRBseen 2×
0V2400007191212NE· VV4164 NC
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532S7480505· 5467486 ME
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2530L6068414· 3131715 ME
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2537L6068412· 3131713 ME
1998 FREIGHTLINER Long Conv.seen 2×
2FUPCSZB6WA947457· NL2039 NC
2021 WESTERN STAR 5700seen 2×
5KJJBHDR6MLMJ2243· NH2173 NC
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535J6058233· 2916305 ME
PTRBseen 2×
0V2400003327169NE· VW3471 NC
2026 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2539T7555704· 5540271 ME
2026 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2536T7555708· 5540275ME ME
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253XL6961819· 3126508 ME
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2533R6196204· 5441559 ME
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532HM825316· 2926320 ME
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532J6058237· 2916309 ME
PETERBILT
0V2300003285772NE· VV4126 NC

+ 32 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

7

Tow-away

6

Injury

5

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
24
on file (MCS-150)
Drivers
24
24 hold a CDL
Annual mileage
1.7M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi24 drivers
Company officer
TIMOTHY KENNEDY
Operation
Interstate
Registered since
2001-07-10
Last MCS-150 update
2025-10-03
Census status
Active

Fleet: 24 trucks · 24 owned tractors · 46 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs, phone numbers, officers or emails with 1325 other carriers — review the connections below as part of your vetting.

1325
Connected carriers
1313
Fleet-transfer links
3
Most shared VINs
14
Strong links
Possible reincarnation pattern: DUNKIN DONUTS MID-ATLANTIC DISTRIBUTION CENTER INC (USDOT 344056, registered 1989) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 14
1
USDOT 2447486
USDOT 2447486
Strong
Shared VIN · 3
1UYVS2532J60582401UYVS2539K27527101UYVS2530HM825315
2
USDOT 3429730
USDOT 3429730
Strong
Shared VIN · 3
1UYVS2534J60582381UYVS2539DM6861031UYVS2536T6613032
3
3 NAILS CONSTRUCTION LLC
USDOT 3568280Inactive· OTTO, NC
Strong
Officer
4
CAPITAL GAINS TRANSPORTATION LLC
USDOT 3520847Active· BYRAM, MS
Strong
Officer
5
CEDAR RIVER LOGGING LLC
USDOT 3364208Inactive· AUBURN, WA
Strong
Officer
6
DUNKIN DONUTS MID-ATLANTIC DISTRIBUTION CENTER INC
USDOT 344056Inactive· WESTAMPTON, NJ
Strong
Officer
7
FURNITURE OUTLET OF AUGUSTA LLC
USDOT 3210391Inactive· AUGUSTA, GA
Strong
Officer
8
FURNITURE OUTLET OF AUGUSTA LLC
USDOT 2039113Inactive· AUGUSTA, GA
Strong
Officer
9
KYLE A JOHNSON
USDOT 2087999Inactive· PINK HILL, NC
Strong
EmailPhone
10
NATIVE TRANSPORT
USDOT 4212442Active· PITTSBURG, CA
Strong
Officer
11
TIM TRANSPORTS LLC
USDOT 2966111Active· SUMTER, SC
Strong
Officer
12
TIMOTHY S KENNEDY
USDOT 1234433Inactive· PAPILLION, NE
Strong
Officer
13
TK LEGEND LLC
USDOT 4415402Active· CHARLOTTE, NC
Strong
Officer
14
WICHITA WINWATER WORKS CO
USDOT 953603Active· WICHITA, KS
Strong
Officer
Medium· 4
USDOT 2437551
USDOT 2437551
Medium
Shared VIN · 2
1UYVS2532L69911061GR1A0629LE205551
USDOT 2895985
USDOT 2895985
Medium
Shared VIN · 2
1UYVS2535L69618081UYVS2533R6196204
USDOT 3088404
USDOT 3088404
Medium
Shared VIN · 2
1UYVS2532J60582371UYVS2536J6058239
USDOT 658909
USDOT 658909
Medium
Shared VIN · 2
000000000000000003AKJHHDR2NSNC5788

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

16 events
  1. 10/21/2025Insurance filed — CIRCLE STAR INSURANCE CO., A R R G

    Liability (BIPD) — BMC-91X · policy AL306169-38620

  2. 10/21/2025Insurance cancelled — CIRCLE STAR INSURANCE CO., A R R G

    BIPD/Primary · policy AL306169-24506

  3. 10/03/2025MCS-150 update filed

    1.7M mi reported (2024)

  4. 09/24/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2025)

  5. 10/21/2024Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 010824

  6. 09/24/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/22/2024)

  7. 10/21/2023Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 606101001

  8. 09/25/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/23/2023)

  9. 05/20/2022MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  10. 06/01/2018Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA01439200

  11. 09/04/2007Insurance name changed — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA01439200

  12. 08/02/2007Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA01439200

  13. 07/30/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/06/2007)

  14. 06/01/2007Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 363248

  15. 12/08/2005MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/16/2022)

  16. 07/10/2001Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
—
Last review
2021-04-01
📄

MCS-150 registration

Form date
2025-10-03
Reported mileage
1,702,237 mi (2024)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 5:07 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.